1
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1994-09-02 ~ 2000-06-12
IIF 39 - Director → ME
2
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
00455541WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 33 - Director → ME
3
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
~ 2000-06-12
IIF 32 - Director → ME
4
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 2000-06-12
IIF 15 - Director → ME
5
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
~ 2000-06-12
IIF 21 - Director → ME
6
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY
- 1989-05-11
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1988-03-24
01850857 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 2000-06-12
IIF 46 - Director → ME
7
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 12 - Director → ME
8
BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 47 - Director → ME
9
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
- 2006-09-14
05704108 05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 17 - Director → ME
10
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 23 - Director → ME
11
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 25 - Director → ME
12
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 30 - Director → ME
13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1994-09-02 ~ 2000-06-12
IIF 29 - Director → ME
14
Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Equity (Company account)
-610 GBP2024-06-30
Officer
1997-01-22 ~ 1997-03-14
IIF 20 - Director → ME
15
HOUSE 1 LIMITED
- 1994-10-13
02953045 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265, 08194816Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 11 - Nominee Director → ME
16
ECCLESFIELD PROPERTIES LIMITED
- now 02684008 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 37 - Director → ME
17
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
1993-06-30 ~ 1995-02-10
IIF 18 - Director → ME
18
ENODICOM LIMITED - now
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1996-06-09 ~ 2000-06-12
IIF 27 - Director → ME
19
ENODICOM NUMBER 2 LIMITED - now
TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-25 ~ 2000-06-12
IIF 43 - Director → ME
20
ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-03-02 ~ 2000-06-12
IIF 50 - Director → ME
21
ENODIS INTERNATIONAL LIMITED - now
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-12-12 ~ 2000-06-12
IIF 49 - Director → ME
22
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1993-06-30 ~ 2000-06-12
IIF 42 - Director → ME
23
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 41 - Director → ME
24
ENODIS PROPERTY GROUP LIMITED - now
BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1993-06-30 ~ 2000-06-12
IIF 24 - Director → ME
25
LUDGATE 113 LIMITED - 1996-04-23
05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-05-08 ~ 2000-06-12
IIF 45 - Director → ME
26
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,464 GBP2024-12-31
Officer
1997-03-13 ~ 2000-06-12
IIF 34 - Director → ME
27
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 38 - Director → ME
28
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED
- 1994-10-13
02953046 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 7 - Nominee Director → ME
29
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1994-08-23 ~ 2000-06-12
IIF 28 - Director → ME
30
BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1994-07-21 ~ 2000-06-12
IIF 40 - Director → ME
31
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1993-01-22 ~ 2000-06-12
IIF 26 - Director → ME
32
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2000-06-12
IIF 44 - Director → ME
33
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED
- 1994-10-13
02953047 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 10 - Nominee Director → ME
34
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED
- 1994-10-13
02953048 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 6 - Nominee Director → ME
35
HOUSE 5 LIMITED
- 1994-10-13
02953049 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 4 - Nominee Director → ME
36
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED
- 1994-10-13
02953051 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 1 - Nominee Director → ME
37
HOUSE 7 LIMITED
- 1994-10-13
02953052 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 3 - Nominee Director → ME
38
HOUSE 8 LIMITED
- 1994-10-13
02953053 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 5 - Nominee Director → ME
39
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED
- 1994-10-13
02953054 11871736, 13459895, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265, 08194816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 8 - Nominee Director → ME
40
HOUSE 10 LIMITED
- 1994-10-13
02953055 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 9 - Nominee Director → ME
41
HOUSE 11 LIMITED
- 1994-10-13
02953056 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-27 ~ 2000-06-12
IIF 2 - Nominee Director → ME
42
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1992-04-13 ~ 2000-06-12
IIF 51 - Director → ME
43
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Equity (Company account)
146,000 GBP2023-12-31
Officer
~ 2000-06-12
IIF 13 - Director → ME
44
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1991-01-15 ~ now
IIF 14 - Director → ME
45
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 22 - Director → ME
46
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2016-10-27 ~ 2024-11-07
IIF 53 - Director → ME
47
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1994-11-29 ~ 2000-06-12
IIF 36 - Director → ME
48
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1995-01-06 ~ 2000-06-12
IIF 48 - Director → ME
49
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED - 2001-12-18
TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2000-01-07 ~ 2000-06-12
IIF 52 - Director → ME
50
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
~ 2000-06-12
IIF 16 - Director → ME
51
VISCOUNT CATERING LIMITED
- now 02656967MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
02656967 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-09-13 ~ 2000-06-12
IIF 19 - Director → ME
52
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 2000-06-12
IIF 31 - Director → ME
53
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
01037372 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1998-08-26 ~ 2000-06-12
IIF 35 - Director → ME